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DANIEL HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,3611,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
54550 Mercantil
Registration date
15/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DANIEL HOLDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives DANIEL HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name IRWIN HEIMOWITZ President 24
    Role: President
    Links: 24
  • Name EDNA HERUTIMEISEL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JACOB HERUTI Secretary 24
    Role: Secretary
    Links: 24
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CATILLERO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name IRWIN HEIMOWITZ Director 24
    Role: Director
    Links: 24
  • Name EDNA HERUTIMEISEL Director 8
    Role: Director
    Links: 8
  • Name JACOB HERUTI Director 24
    Role: Director
    Links: 24
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL HOLDING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 525544/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence DANIEL HOLDING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DANIEL HOLDING CORPORATION: Summary of DANIEL HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1980. Estimated traffic: 26 total visits (peak 6). Position: #400,361 of 1,007,204. See representatives, branches, documents and filings.